Tuneout Limited

Active08747218 Private limited company
Incorporated
24 October 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Castle House 69-70 Victoria Street
Englefield Green
Egham
TW20 0QX

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2021
British
Born September 1990 (36)
Director · Appointed 21 September 2021
British
Born January 1965 (61)
Director · Appointed 24 October 2013
British
Born January 1961 (65)
Officer history (2 former)
29 September 2021
Appointed Sheikh, Jamil as Director
29 September 2021
Resigned Sheikh, Momin as Director
29 September 2021
Resigned Sheikh, Momin as Secretary
21 September 2021
Appointed Ali, Shereen as Director
24 October 2013
Appointed Sheikh, Amar as Director
24 October 2013
Appointed Sheikh, Momin as Director
24 October 2013
Appointed Sheikh, Momin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Companies House
Reg. no. 16033797
Former controllers (2)
28 October 2024
Ceased Amar Sheikh — Owns 25–50% of shares
29 September 2021
Ceased Momin Sheikh — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

GSC Fiduciaries Limited Owns 75–100% of shares
Guardswell Group Limited Holds 75–100% of voting rights
Ashton Lodge (Sunbury) Ltd Owns 25–50% of shares
Axis Construction Ltd Owns 25–50% of shares
Berkeley Healthcare Limited Owns 25–50% of shares
Bridge House of Twyford Ltd Owns 25–50% of shares
Care4 Home Care Ltd Owns 25–50% of shares
Climbforce Limited Owns 25–50% of shares
Courtshore Limited Owns 25–50% of shares
Coxwell Care Limited Owns 25–50% of shares
George Potter House Ltd Owns 25–50% of shares
Guardswell Group Newco Limited Owns 75–100% of shares
Hurstlane Limited Owns 25–50% of shares
Laurels Care Limited Owns 25–50% of shares
Newlands Management Ltd Owns 25–50% of shares
Tuneout Limited This company Owns 25–50% of shares
Westwild Limited Owns 25–50% of shares
Lwo Group Limited Owns 75–100% of shares
Lwo Consultancy Ltd Owns 75–100% of shares
Palmerston Securities Limited Owns 25–50% of shares
Ajd Tiverton Ltd Owns 75–100% of shares
Houghton Road (Huntingdon) Limited DissolvedOwns 25–50% of shares
Palmerston Finance Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£756,068

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £128,416 £192,225 £256,014 £319,764 £378,744 £756,068
Balance sheet detail
202520242023202220212020
Fixed Assets£950,000£519,480£519,480£519,480£519,480£519,480
Creditors (< 1 year)£86,302£140,736£199,716£263,466£327,255£391,064
Net Current Assets(£86,302)(£140,736)(£199,716)(£263,466)(£327,255)(£391,064)
Net Assets£756,068£378,744£319,764£256,014£192,225£128,416
Shareholder Funds£756,068£378,744£319,764£256,014£192,225£128,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates5 July 2026
24 August 2026Replacement filing for the appointment of a director
5 October 2021Appointment of a director

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